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PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED

Company summary

Company number: 03896959
Status: DISSOLVED
Incorporated / age: 20 December 199920 years
Registered office: 3rd Floor 24 Chiswell Street, London, EC1Y 4YX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 02:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 24 Chiswell Street, London, EC1Y 4YX
Nature of business
Other letting and operating of own or leased real estate
Previous company names
PRIZEGLOBE PROPERTIES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FW STEPHENS (SECRETARIAL) LIMITED ACTIVE Registration number 02191053	Secretary	05 Aug 2014				Third Floor, 24 Chiswell Street, London, EC1Y 4YX, England
WILLIAMS, Hugh Grainger ACTIVE	Director	18 Jan 2000		United Kingdom	November 1970	Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD
TOPPER, Alan RESIGNED	Secretary	13 Mar 2001	29 Jan 2010			24 Adelaide Close, Stanmore, Middlesex, HA7 3EN
WILLIAMS, Hugh Grainger RESIGNED	Secretary	29 Jan 2010	07 Jul 2014			Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD
WILLIAMS, Hugh Grainger RESIGNED	Secretary	18 Jan 2000	13 Mar 2001			78 Copse Hill, London, SW20 0EF
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	20 Dec 1999	18 Jan 2000			Temple House, 20 Holywell Row, London, EC2A 4JB
HARRIS, Richard Michael RESIGNED	Director	02 Mar 2001	07 Jul 2014	Israel	August 1945	1082, 1 Rothschild Boulevard, Tel Aviv, 66881, Israel
WILLIAMS, Roy Grainger RESIGNED	Director	18 Jan 2000	07 Jul 2014	Monaco	December 1940	Apartment B61, Roc Fleuri, 1 Rue Du Tenao, Monaco, MC98000
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	20 Dec 1999	18 Jan 2000			Temple House, 20 Holywell Row, London, EC2A 4JB

FW STEPHENS (SECRETARIAL) LIMITED ACTIVE
Registration number: 02191053
Role: Secretary
Appointed on: 05 Aug 2014
Address: Third Floor, 24 Chiswell Street, London, EC1Y 4YX, England

WILLIAMS, Hugh Grainger ACTIVE
Role: Director
Appointed on: 18 Jan 2000
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD

TOPPER, Alan RESIGNED
Role: Secretary
Appointed on: 13 Mar 2001
Resigned on: 29 Jan 2010
Address: 24 Adelaide Close, Stanmore, Middlesex, HA7 3EN

WILLIAMS, Hugh Grainger RESIGNED
Role: Secretary
Appointed on: 29 Jan 2010
Resigned on: 07 Jul 2014
Address: Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD

WILLIAMS, Hugh Grainger RESIGNED
Role: Secretary
Appointed on: 18 Jan 2000
Resigned on: 13 Mar 2001
Address: 78 Copse Hill, London, SW20 0EF

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Dec 1999
Resigned on: 18 Jan 2000
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

HARRIS, Richard Michael RESIGNED
Role: Director
Appointed on: 02 Mar 2001
Resigned on: 07 Jul 2014
Country of Residence: Israel
Date of birth: August 1945
Address: 1082, 1 Rothschild Boulevard, Tel Aviv, 66881, Israel

WILLIAMS, Roy Grainger RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 07 Jul 2014
Country of Residence: Monaco
Date of birth: December 1940
Address: Apartment B61, Roc Fleuri, 1 Rue Du Tenao, Monaco, MC98000

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Dec 1999
Resigned on: 18 Jan 2000
Address: Temple House, 20 Holywell Row, London, EC2A 4JB